HomeMy WebLinkAboutTB 2026-015 Consent Jan StudyMEETING OF THE ITHACA TOWN BOARD
January 12, 2026
TB Resolution 2026 – 015: Adopt Consent Agenda
Resolved, that the Town Board approves and/or adopts the following Consent Agenda items:
Approval of Minutes
Approval of Town of Ithaca Abstract
Appointment to Conservation Board – Louck
Approval and authorization for professional services – Use & Occupancy Permits revisions
Approval of 2026 Rates – Engineering Services Contract
Moved: Pamela BleiwasSeconded: Rod Howe
Vote: ayes – Bleiwas, Howe, McCune and Sinton
TB Resolution 2026 - 015a: Approval of Town Board Minutes
Resolved that the Town Board approves the minutes of January 12, 2026, as final with any non-substantive changes made.
TB Resolution 2026 - 015b: Town of Ithaca Abstract No. 2 for FY-2026
Resolvedthat the governing Town Board hereby authorizes the payment of the said vouchers in total for the amounts indicated:
VOUCHER NOS.20251273 - 1291202621 - 62
General Fund Town Wide
105,523.28
General Fund Part-Town
13,817.33
Highway Fund Town Wide DA
1,951.74
Highway Fund Part Town DB
47,565.34
Water Fund
25,612.23
Sewer Fund
10,537.55
Risk Retention Fund
170.
Fire Protection Fund
463,290.00
TOTAL
668,467.47
TB Resolution 2026 - 015c: Appointment of new Conservation Board Member and Recommendation to Tompkins County Legislature for Appointment to the Environmental Management Council
Resolved, that the Town Board appoints D. Peter Loucks, 116 Crest Lane, Ithaca, to the Conservation Board to fill a vacant seat,with the term ending December 31, 2027, and be it further
Resolved, that the Ithaca Town Board hereby recommends and requests the Tompkins County Legislature appoint D. Peter Loucks to serve as the Town of Ithaca Conservation Board Representative
on the Tompkins County Environmental Management Council.
TB Resolution 2025 - 015d: Approval and authorization to sign contract for updating the Town’s Use & Occupancy Fee(s) in ROWs
Whereas, the Highway Superintendent and Town attorney require professional services to review, research, and redraft the Town’s right of way permitting and fees, specifically the Use
and Occupancy Fee (U & O), and
Whereas, Delaney CMS, LLC, 702 Curran Rd, Shortsville, NY, 14585, submitted a proposal on 1/19/26 that outlined the scope of work for updating the U & O Fees which was presented to the
Public Works Committee on 1/20/26, and
Whereas, the Public Works Committee, the Highway Superintendent and Town Counsel deemed the scope acceptable, complete, and beneficial to the Town and recommended moving forward with
the service, now therefore be it
Resolved that the Town Board approves and authorizes the Town Supervisor to sign the proposal as submitted, and approve the expenditure not to exceed $7,560.
TB Resolution 2026 -015e: Approval of 2026 Engineering Services Rates
Whereas the Town entered into an agreement with Barton & Loguidice on September 29, 2025, for engineering consultant services which included a provision for the submission and approval
of 2026 Rates, and
Whereas the Town Engineer has reviewed the proposed 2026 Rate Schedule and recommends approval by the Town Board, now, therefore be it
Resolved that the Town Board approves the 2026 Rate Schedule for Engineering Consultant Services as submitted.